Statements: SCT Bankers Company Branch

Canonical ID: NK-fAwLQzdpdTjBERMiWEGmB3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesSorinet Commercial Trust (SCT) participates in a network of “trust companies” and banks used by the Government of Iran to circumvent restrictive measures, notably allowing the sale of Iranian oil in the oil black market.eu_fsfeu-fsf-eu-13875-42
Organization:notesSCTSAEA1 (swiftbic-SWIFT BIC) (Dubai branch)be_fod_sanctionsbe-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687
Organization:notesSCERIRTH (swiftbic-SWIFT BIC) (Tehran branch)be_fod_sanctionsbe-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687
LegalEntity:phone97-143257022-99ch_seco_sanctionsch-seco-100906
Organization:phone09347695504/97-143257022-99 (succursale de Dubaï)fr_tresor_gels_avoirfr-ga-8510
Organization:phone09347695504 (succursale de Téhéran)fr_tresor_gels_avoirfr-ga-8510
Organization:phone09347695504 (succursale de Kish Island)fr_tresor_gels_avoirfr-ga-8510
Organization:phone+989347695504eu_fsfeu-fsf-eu-13875-42
LegalEntity:phone09347695504ch_seco_sanctionsch-seco-100906
Organization:phone09347695504/97-143257022-99eu_fsfeu-fsf-eu-13875-42
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13875-42
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100906
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8510
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8510fr_tresor_gels_avoirfr-ga-8510
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
Organization:swiftBicSCERIRTHeu_fsfeu-fsf-eu-13875-42
Organization:swiftBicSCERIRTHfrafr_tresor_gels_avoirfr-ga-8510
Organization:swiftBicSCTSAEA1frafr_tresor_gels_avoirfr-ga-8510
LegalEntity:swiftBicSCERIRTHch_seco_sanctionsch-seco-100906
LegalEntity:swiftBicSCTSAEA1ch_seco_sanctionsch-seco-100906
Organization:swiftBicSCTSAEA1eu_fsfeu-fsf-eu-13875-42
Organization:topicssanctioneu_fsfeu-fsf-eu-13875-42
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100906
Organization:topicssanctionmc_fund_freezesmc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8510
Organization:topicssanctionbe_fod_sanctionsbe-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687
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